bdr-ai-org/fraud-simulator-dataset
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safhana2026/instagram_bot_detection
Viewer • Updated • 5k • 20
RajgauriBhilare/nigerian-banking-retail-transactions
Viewer • Updated • 5M • 43
Nileshka/fusechain-data
Viewer • Updated • 35.3k • 54
djsuriya19/instagram_bot_detection
Viewer • Updated • 5k • 9
nithi060488/Cifer-Fraud-Detection-Dataset-AF
Viewer • Updated • 21M • 90
Tommy-DING/crypto-illicit-account-detection-multigraphs
Viewer • Updated • 1 • 67
Atlas-AI-Labs/GCT-100K
Viewer • Updated • 100k • 22
mdsajjadullah/bangla-phishing-detection-2026
Viewer • Updated • 3.02k • 38
phishdestroy/destroylist
Preview • Updated • 1.9k
apex0data/ecommerce-fraud-detection-synthetic-10k-sampl
Viewer • Updated • 10k • 16 • 1
SolverMan/premium-synthetic-fraud-behavioral-data
Viewer • Updated • 2 • 11 • 1
monadgeek/fenra
Viewer • Updated • 520k • 37
techaudit/Dante-Synthetic-AML-Finance-V1
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electricsheepafrica/africa-synth-health-insurance-claims-all
Viewer • Updated • 96k • 34
Tekhnika/fraud-model-starter-pack-free
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Tekhnika/merchant-chargeback-risk-starter-pack-free
Viewer • Updated • 439 • 32
adwaith06/indic-synthetic-profiles
Viewer • Updated • 10k • 32
Kshitijbhatt1998/ieee-fraud-detection-pipeline-features
Viewer • Updated • 591k • 93 • 1
kvirtue/fwa-synthetic-graph-v1
Viewer • Updated • 1 • 102
Etherlabs/ios-risk-finetune-v1
Viewer • Updated • 277k • 32
shaw/scambench-training
Updated • 89
JoyCN/ai-generated-ecommerce-images
Viewer • Updated • 4.42k • 10.1k
JimmyMa99/TeleAntiFraud
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Nachammai41/fraud-detection-underserved-20k
Viewer • Updated • 20.4k • 137
karanverma19/tri-fraud-alerts-india
Viewer • Updated • 150 • 94 • 1
VynFi/vynfi-audit-p2p
Viewer • Updated • 234 • 66
VynFi/vynfi-aml-100k
Viewer • Updated • 749k • 85 • 1
VynFi/vynfi-journal-entries-1m
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Nachammai41/underserved-persona_conditioned-fraud-v2
Viewer • Updated • 41.7k • 35